Sunwhite Trading Llp - Company overview

Sunwhite Trading LLP is shown as "Under Process Of Striking Off" in MCA records.

2016-10-24 Delhi, Delhi Under Process Of Striking Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sunwhite Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunwhite Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sunwhite Trading LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 24 October 2016 as a limited liability partnership. The registered office is at 136-A, Ground Floor. Dda Flat, Pocket-12, Jasola, Delhi.

Infyner groups it under Fashion and Textile, in the Designer & Branded Fashion segment.

Om Prakash Arora, Vandana Arora and Abhishek Arora are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 35 other companies, including Aov International LLP and Sunwhite Exports LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Fashion and Textile •••••••• Home & Lifestyle ••••••••
  • Location 136-A, Ground Floor. Dda Flat, Pocket-12, Jasola,, Delhi, Delhi - 110025
Legal NameSunwhite Trading Llp
CIN / LLPINAAH-6745
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Sunwhite Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

O
Om Prakash Arora
Designated Partner | Since 2016-10-24 | DIN: 00338189
V
Vandana Arora
Partner | Since 2016-10-24 | DIN: 00338298
A
Abhishek Arora
Designated Partner | Since 2016-10-24 | DIN: 06879565

Companies With Common Directors Of Sunwhite Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aov International Llp 3 Shared Directors
Sunwhite Exports Llp 3 Shared Directors
A O V Exports Private Limited 2 Shared Directors
Aov Agro Foods Private Limited 2 Shared Directors
Aov Feeds Private Limited 2 Shared Directors
Aov Forex Private Limited 2 Shared Directors
Aov Holdings Private Limited 2 Shared Directors
Aov Perfect Foods Private Limited 2 Shared Directors
Applause Farms Llp 2 Shared Directors
Aq Frozen Foods Private Limited 2 Shared Directors
Instromedix (India) Private Limited 2 Shared Directors
K.D.Pumps Private Limited 2 Shared Directors
Noida Plast Private Limited 2 Shared Directors
Taurus Health Care Private Limited 2 Shared Directors
A O V Clever Knits Llp 1 Shared Director
A O V Properties Private Limited 1 Shared Director
Advant Capital Private Limited 1 Shared Director
Advant I.T.Park Private Limited 1 Shared Director
Advant Infrastructure Projects Private Limited 1 Shared Director
Aov Bio Sciences Private Limited 1 Shared Director
Aov Maf Foods Llp 1 Shared Director
Aov Perfect Foods Llp 1 Shared Director
Aov Pet En Care Private Limited 1 Shared Director
Aov Pet Products Private Limited 1 Shared Director
Aov Securities And Management Services Private Limited 1 Shared Director
Applause Syntex Private Limited 1 Shared Director
Fifteen-A- Holdings Private Limited 1 Shared Director
Genesis Agrofoods Private Limited 1 Shared Director
Indo Pumps Private Limited 1 Shared Director
Tqc Fine Foods Llp 1 Shared Director
Tripti Tubes And Poles Private Limited 1 Shared Director
Vandom Properties Private Limited 1 Shared Director
Vileena Emu Processing Private Limited 1 Shared Director
White Metals Limited 1 Shared Director
Win Realtors Private Limited 1 Shared Director

MSME Payment Delays by Sunwhite Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunwhite Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunwhite Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunwhite Trading LLP?
In an LLP the partners are the owners. The partners on record for Sunwhite Trading LLP are Om Prakash Arora, Vandana Arora and Abhishek Arora.
Who are the current designated partners and partners of Sunwhite Trading LLP?
Sunwhite Trading LLP has three partners on record: Om Prakash Arora (since October 2016), Vandana Arora (since October 2016) and Abhishek Arora (since October 2016).
What is LLPIN/FCRN number of Sunwhite Trading LLP?
The LLPIN of Sunwhite Trading LLP is AAH-6745. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sunwhite Trading LLP incorporated?
Sunwhite Trading LLP was incorporated on 24 October 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Sunwhite Trading LLP?
The registered office on MCA records is 136-A, Ground Floor. Dda Flat, Pocket-12, Jasola, Delhi - 110025.
What is the current status of Sunwhite Trading LLP?
MCA shows Sunwhite Trading LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Sunwhite Trading LLP?
You can post to its registered office at 136-A, Ground Floor. Dda Flat, Pocket-12, Jasola, Delhi, Delhi - 110025.
What industry or business activity is Sunwhite Trading LLP associated with?
It is grouped under Fashion and Textile, in the Designer & Branded Fashion segment.
When did Sunwhite Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sunwhite Trading LLP?
MCA shows no charges registered against Sunwhite Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sunwhite Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sunwhite Trading LLP?
35 companies share partners with Sunwhite Trading LLP. Among them are Aov International LLP, Sunwhite Exports LLP, A O V Exports Private Limited and 32 more.
How can I get the financial details of Sunwhite Trading LLP?
No financial statements for Sunwhite Trading LLP are on record with us yet.
What is the ROC code of Sunwhite Trading LLP?
Sunwhite Trading LLP is registered with ROC Delhi.
What is the company classification of Sunwhite Trading LLP?
MCA classifies Sunwhite Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.